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СКАНИЯ СВ АКТИЕБУЛАГ

Sanction-linked entity
TypeCompany[sources]
NameSKANIYA SV AKTIEBULAG · Scania CV Aktiebolag · «СКАНИЯ СВ АКТИЕБУЛАГ» · СКАНИЯ СВ АКТИЕБУЛАГ[sources]
Incorporation date · · [sources]
Legal formAktiebolag · Other company type[sources]
JurisdictionUnited Kingdom · Sweden[sources]
CountrySweden[sources]
LEI254900M0EVSUA9NW9840 · 529900BZYSUQLQSPNR07[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration number0457140115 · 556084-0976 · FC020475[sources]
SectorNone Supplied[sources]
SWIFT/BICSCNNSE21 · SCNNSE23[sources]
StatusActive[sources]
Address151 87 СЁДЕРТЕЛЬЕ, КОРОЛЕВСТВО ШВЕЦИЯ · 151 87 СЁДЕРТЭЛЬЕ, ШВЕЦИЯ · Bedrijfsstraat 1208, 3660 Oudsbergen · CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SODERTALJE SWEDEN · CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SWEDEN · 4 more...[sources]
Publishing sourceГОСУДАРСТВЕННОЕ ПАТЕНТНО-РЕГИСТРАЦИОННОЕ БЮРО ШВЕЦИИ · ШВЕДСКОЕ БЮРО РЕГИСТРАЦИИ КОМПАНИЙ[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

EU Financial Instruments Reference Data System (FIRDS)186,517

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data261,740

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging79,403

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ru-ffa6148d9feedc87214c728b27a1287b7fa4d14a · oc-companies-gb-fc020475 · NK-U2QLJ3iWJJzwuiJGXAwNar · ru-0183ef2e0441d36f6d1ea23632afdc710045f2e5 · NK-aTAqvjiSavRUNHtpCxgBcZ · bic-SCNNSE23 · ru-f6beac95a4a61dd9aa2aa0fd137dbe30c5a97fde · lei-529900BZYSUQLQSPNR07 · ru-a6ad34975365c71e520d83048188c544edfe2d0e · ru-085e55dd99ff5ca65e99b073f35c24b1cf2be68e · lei-254900M0EVSUA9NW9840 · bic-SCNNSE21 · ru-53b61012b66b6f2bde6d667132d54ed9f0b723df

For experts: raw data explorer